AML Analyst

2 days ago

Toronto, Canada Robertson & Company Ltd. Full time

Get AI-powered advice on this job and more exclusive features. Our client is a top financial institution with significant North American holdings. They have operations across most major verticals, including institutional & corporate, wealth management, private client, commercial banking, treasury, and retail banking. Introduction: Robertson is seeking a skilled AML Analyst to join our client. Contract Period: 12 monthsPay Rate: Starting from $26 per hourLocation: Toronto, ONLocation Type: Hybrid; 3 days a week in office currently, may change to 4 days a weekBusiness Hours: Monday-Friday; Flexible Shift- 8am-5:30pm, 8am-4pm, 8:30am-4:30pm, 9:30am-5:30pm; Targeted 9am-5pm Manage AML KYC personal/business requests for information (RFI), Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) requests from the AML FIU Analyse and assess KYC reviews that may be complex and require knowledge on several different product lines Document actions and information found throughout the KYC review to develop and maintain account/case files Analyse data and information to provide insights and recommendations Prepare reports, notifications and recommendations per guidelines and standards designed to minimize risk exposure Exercises judgment to identify, diagnose, and solve problems within given rules Works mostly independently Broader work or accountabilities may be assigned as needed Post Secondary education 1-2+ Years of AML KYC Experience Verbal & written communication skills - candidates speech and writing should be clear and concise Comfortable in a fast paced/high volume environment (supporting 90-100 cases at a time) Specialized knowledge from education and/or business experience Collaboration & team skills Analytical and problem-solving skills Influence skills Organized and Detail Oriented Previous banking experience preferred Former experience will be prioritized ACAMS certified or equivalent Knowledge of risk and regulatory requirements as they apply to financial crimes (FINTRAC) ALL CANDIDATES MUST COMPLETE A CRIMINAL AND CREDIT CHECK AS PART OF THE APPLICATION PROCESS We use AI technology as part of our application review process to assist with screening and assessment. All applications are also reviewed by our recruitment team. How to Apply: If you are a motivated professional looking to contribute to a leading team, please submit your resume outlining your qualifications and experience relevant to this role. Robertson & the clients we represent, value diversity and are committed to creating an inclusive workplace. We invite all qualified individuals to apply. Robertson & the clients we represent are equal opportunity employers, committed to diversity and inclusion. Robertson is a certified diverse supplier and actively seeks to foster a representative and inclusive workforce. We welcome applications from all qualified individuals, regardless of race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, protected veteran status, Aboriginal status, or any other legally protected factors. We champion building a diverse and inclusive environment. Referrals increase your chances of interviewing at Robertson & Company Ltd. by 2x Get notified about new Anti-Money Laundering Analyst jobs in Toronto, Ontario, Canada . #J-18808-Ljbffr

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